{"record":{"code":"W-02562","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CAN · SUB~ · TZ · CANAAN TRADERS LIMITED","buyer":"","amount":187776.84800000003,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-mv5oob-20102102-2024-2025-G-01-S001","ocds-mv5oob-20102102-2024-2025-G-01-S010","ocds-mv5oob-20102102-2024-2025-G-01-S012","ocds-mv5oob-20102102-2024-2025-G-01-S008","ocds-mv5oob-20102102-2024-2025-G-01-S013","ocds-mv5oob-20102102-2024-2025-G-02-S001","ocds-mv5oob-20110101-2024-2025-G-01-S006","ocds-mv5oob-20110101-2024-2025-G-02-S002"],"id":"W-02562","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02562/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02562/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CANAAN ~0.94' «CANAAN TRADERS LIMITED» ↔ SEC CAN (CIK 1780652, Canaan Inc.): 14 non-competitive contracts at the buyer «MBAASHI VILLAGE», 494,149,600 TZS (≈ $187,777); method limited (National Shopping -Lower Level (Mini Competition Quotation)), method limited (National Shopping); OCID ocds-mv5oob-20102102-2024-2025-G-01-S001, ocds-mv5oob-20102102-2024-2025-G-01-S010, ocds-mv5oob-20102102-2024-2025-G-01-S012, ocds-mv5oob-20102102-2024-2025-G-01-S008, ocds-mv5oob-20102102-2024-2025-G-01-S013, ocds-mv5oob-20102102-2024-2025-G-02-S001, ocds-mv5oob-20110101-2024-2025-G-01-S006, ocds-mv5oob-20110101-2024-2025-G-02-S002, ocds-mv5oob-20114102-2024-2025-G-01-S007, ocds-mv5oob-20114102-2.","facts":[["Company / subject","CAN · SUB~ · TZ · CANAAN TRADERS LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","187,777",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-02562",null],["Reference","ocds-mv5oob-20102102-2024-2025-G-01-S001",null],["Reference","ocds-mv5oob-20102102-2024-2025-G-01-S010",null],["Reference","ocds-mv5oob-20102102-2024-2025-G-01-S012",null],["Reference","ocds-mv5oob-20102102-2024-2025-G-01-S008",null],["Reference","ocds-mv5oob-20102102-2024-2025-G-01-S013",null],["Reference","ocds-mv5oob-20102102-2024-2025-G-02-S001",null],["Reference","ocds-mv5oob-20110101-2024-2025-G-01-S006",null],["Reference","ocds-mv5oob-20110101-2024-2025-G-02-S002",null]],"summary":"looks like a subsidiary 'CANAAN ~0.94' «CANAAN TRADERS LIMITED» ↔ SEC CAN (CIK 1780652, Canaan Inc.): 14 non-competitive contracts at the buyer «MBAASHI VILLAGE», 494,149,600 TZS (≈ $187,777); method limited (National Shopping -Lower Level (Mini Competition Quotation)), method limited (National Shopping); OCID ocds-mv5oob-20102102-2024-2025-G-01-S001, ocds-mv5oob-20102102-2024-2025-G-01-S010, ocds-mv5oob-20102102-2024-2025-G-01-S012, ocds-mv5oob-20102102-2024-2025-G-01-S008, ocds-mv5oob-20102102-2024-2025-G-01-S013, ocds-mv5oob-20102102-2024-2025-G-02-S001, ocds-mv5oob-20110101-2024-2025-G-01-S006, ocds-mv5oob-20110101-2024-2025-G-02-S002, ocds-mv5oob-20114102-2024-2025-G-01-S007, ocds-mv5oob-20114102-2","entity":"b500c752"},"about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[],"row":{"country":"Tanzania","iso2":"TZ","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":170,"new_today":0,"on_pages":170,"full_list":[],"html":"https://worldwide-corruption.com/database/tanzania/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/tanzania/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02562/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02562/index.json"}